Elvaron Limited

Active03034343 Private limited company
Incorporated
17 March 1995 (31 years)
Previously known as
Wagner & Taylor Property Development Limited (until 11 November 2016)
DPH (UK) Limited (until 28 July 1997)
Randworth Limited (until 19 May 1995)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fiona Johan Taylor
Nicholas John Taylor
Owned by
Fiona Johan Taylor
Nicholas John Taylor
Accounts type
Total exemption full
Region
East Midlands
Address
23 Rectory Road
West Bridgford
Nottingham
NG2 6BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Fiona Johan
Secretary · Appointed 15 May 1995
British
Taylor, Fiona Johan
Director · Appointed 15 May 1995
British
Born December 1956 (69)
Taylor, Nicholas John
Director · Appointed 15 May 1995
British
Born March 1957 (69)
Officer history (3 former)
22 June 2016
Resigned Wagner, Erich as Director
7 July 1997
Appointed Wagner, Erich as Director
15 May 1995
Appointed Taylor, Fiona Johan as Secretary
15 May 1995
Appointed Taylor, Fiona Johan as Director
15 May 1995
Appointed Taylor, Nicholas John as Director
15 May 1995
Resigned Howe, Iris as Nominee Secretary
15 May 1995
Resigned Howe, Kenneth as Nominee Director
17 March 1995
Appointed Howe, Iris as Nominee Secretary
17 March 1995
Appointed Howe, Kenneth as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Fiona Johan Taylor
Individual · Notified 22 June 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Nicholas John Taylor
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,401,542
Cash
£109,258
Debt Ratio
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,484,167 £1,401,542
Balance sheet detail
202520242023202220202019
Fixed Assets£1,434,976£1,451,613£1,464,521£1,481,771£1,507,646£1,524,896
Current Assets£110,175£175,898£77,632£51,549£29,326£80,602
Debtors£917£60,176£46,816£451£0£33,500
Cash£109,258£115,722£30,816£51,098£4,326£12,602
Creditors (< 1 year)£109,226£110,041£141,692£304,149
Net Current Assets(£33,434)£32,554(£31,594)(£58,492)(£112,366)(£223,547)
Net Assets£1,401,542£1,484,167
Shareholder Funds£1,432,927£1,423,279£1,395,280£1,301,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates15 March 2026
30 March 2026Total exemption full accounts30 June 2025
31 March 2025Total exemption full accounts30 June 2024
18 March 2025Confirmation statement with no updates15 March 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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